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优机股份 — Investor Relations & Filings

Ticker · 920943 Beijing Stock Exchange Manufacturing
Filings indexed 483 across all filing types
Latest filing 2024-11-27 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920943

About 优机股份

http://www.ynj-industries.cn/

Sichuan Youji Machinery Co., Ltd. specializes in the design, production, and supply of customized mechanical equipment and high-precision components. The company provides integrated solutions encompassing precision casting, forging, machining, and assembly. Its product portfolio includes valve components, pump parts, oil and gas equipment, and specialized machinery for the chemical, power generation, and environmental protection sectors. The firm focuses on delivering high-performance parts that meet international technical standards, serving a global clientele with a focus on reliability and technical innovation. It leverages advanced manufacturing processes to provide end-to-end services from material selection and engineering design to final testing and quality assurance.

Recent filings

Filing Released Lang Actions
第六届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the sixth board of directors' eleventh meeting of Sichuan Youji Industrial Co., Ltd. It details the meeting's convening, attendance, and the approval of specific financing-related proposals. The content focuses on board meeting decisions and resolutions, including voting results and procedural compliance. There is no indication of full financial statements, audit opinions, or detailed financial performance data. The document is not a report itself but an announcement of board meeting resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is short (1104 characters), and it is a formal announcement of board resolutions rather than a full report or presentation.
2024-11-27 Chinese
关于股东履行上市前减持相关承诺的减持结果公告
Major Shareholding Notification Classification · 95% confidence The document is a formal announcement regarding the results of a shareholder's reduction in holdings (share sell-down) following a prior commitment made before the company's listing. It details the shareholder's name, shareholding before and after reduction, reduction quantity, price range, and confirms whether the reduction plan was completed as planned. There is no financial report, earnings data, or management discussion. The content fits the category of a Major Shareholding Notification or a report on changes in significant share ownership levels. Therefore, the document is best classified as a Major Shareholding Notification (MRQ). The document length and content confirm it is not a full report but a specific announcement about shareholding changes.
2024-11-13 Chinese
第六届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the supervisory board (监事会) of Sichuan Youji Industrial Co., Ltd. It details the meeting date, attendance, and the approval of the company's 2024 Q3 report. The document references the actual 2024 Q3 report published elsewhere (announcement 2024-076) but does not contain the report itself or substantive financial data. The document is short (727 characters) and serves as an official announcement of the supervisory board's resolution regarding the quarterly report, not the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice rather than an Interim/Quarterly Report (IR) or other specific report type.
2024-10-28 Chinese
第六届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the sixth board of directors' tenth meeting of Sichuan Youji Industrial Co., Ltd. It includes details about the meeting date, attendance, and the approval of the company's 2024 third quarter report. However, the actual 2024 third quarter report is referenced as being published separately on the Beijing Stock Exchange information disclosure platform (announcement number 2024-076). This document does not contain the financial report itself but is a formal announcement of the board meeting decisions, including approval of the interim report. Therefore, it is classified as a Board/Management Information (MANG) filing, which covers announcements of board decisions and management matters.
2024-10-28 Chinese
2024年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as "四川优机实业股份有限公司 2024 年第三季度报告" which translates to "Sichuan Youji Industrial Co., Ltd. 2024 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of significant changes in financial data for the third quarter ending September 30, 2024. The document explicitly states it is a quarterly report and includes comprehensive financial statements and management commentary on financial performance. It is not an announcement or a brief summary but a full financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2024
2024-10-28 Chinese
第六届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth board of directors' ninth meeting of Sichuan Youji Industrial Co., Ltd. It details the meeting's attendance, the agenda items discussed, and the voting results on various credit and guarantee proposals. The content focuses on board decisions and approvals rather than financial results, audit opinions, or shareholder voting outcomes. There is no indication of it being an annual report, earnings release, or regulatory filing of financial data. The document is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2024-10-21 Chinese

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